NDS Group plc Non-Executive Director Compensation Summary Sheet (2006-2007)

Contract Categories: Human Resources › Compensation Agreements
Summary

This document outlines the compensation for independent non-executive directors of NDS Group plc for the fiscal year ending June 30, 2007. Directors will receive an annual fee of $77,500, with additional payments of $11,000 for Audit Committee membership and $15,000 for serving as Audit Committee Chair. Eligible directors may also participate in the company's 2006 Long-Term Incentive Plan. The agreement was approved by the Board of Directors on October 30, 2006.

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EX-10.6 2 v086367_ex10-6.htm
EXHIBIT 10.6
 
NON-EXECUTIVE DIRECTOR COMPENSATION SUMMARY SHEET
 
At a meeting of the Board of Directors of NDS Group plc (the “Company”) held on October 30, 2006, it was unanimously resolved that the annual remuneration payable to the independent non-executive Directors of the Company for the fiscal year ending June 30, 2007 shall be:
 
1.
  
Annual Fee
  
$
77,500
  
2.
  
Audit Committee Membership
    
11,000
  
3.
  
Audit Committee Chairmanship
    
15,000
  

Other Compensation
 
The independent non-executive directors of the Company are eligible to participate in the NDS 2006 Long-Term Incentive Plan.